HALLEY INVESTMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC016180. The registration start date is January 1, 1993. The current status is Active.
Company Number | FC016180 |
Company Name | HALLEY INVESTMENT COMPANY LIMITED |
Registered Address |
5 Reid Street 3rd Floor Hamilton Hm11 Bermuda |
Company Category | Other company type |
Company Status | Active |
Origin Country | BERMUDA |
Incorporation Date | 1993-01-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2016-12-31 |
Confirmation Statement Due Date | 2016-08-02 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
Address |
5 REID STREET 3RD FLOOR |
Post Town | HAMILTON |
County | HM11 |
Country | BERMUDA |
Entity Name | Office Address |
---|---|
JADEFACTION LTD | 36 Brankholm Brae, Hamilton, South Lanarkshire, ML3 9NT, United Kingdom |
TRADE AND GO LIMITED | 62 Arden Road, Hamilton, Lanarkshire, ML3 6TT, Scotland |
B.MCARDLE LOGISTICS LIMITED | C/o 2/1 79 Quarry Street, Hamilton, South Lanarkshire, ML3 7AG, Scotland |
HAMIL FOXX LTD | 68 William Street, Hamilton, ML3 9AX, Scotland |
KP LAND INVESTMENTS LLP | K C Chartered Accountants, 104, Cadzow Street, Hamilton, Lanarkshire, ML3 6HP, Scotland |
BLAIR COATINGS LIMITED | 31 Blair Atholl Grove, Hamilton, ML3 9FE, Scotland |
CM PROJECT SYSTEMS LTD | 59 Galloway Avenue, Galloway Avenue, Hamilton, South Lanarkshire, ML37UR, United Kingdom |
AJ STONE MASONRY LTD | 16 Haddow Street, Hamilton, ML3 7HX, Scotland |
SPICE OF LIFE 41 LIMITED | Spice of Life, 41 Gateside Street, Hamilton, Lanarkshire, ML3 7JG, Scotland |
G. BUCHANAN & SONS (HILLHOUSE) LTD | Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JP, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRIS, Steven John | Secretary (Active) | 20 Parliament Square, Hamilton Hm12, Bermuda | / 27 February 2004 |
/ |
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STANHOPE, William Henry Leicester | Secretary (Active) | Flat B\C 61 Stanhope Gardens, London, SW7 5RF | / 21 December 1994 |
/ |
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INVESTMENTS BERMUDA LIMITED | Secretary (Active) | Corner House, 20 Parliament Street, Hamilton, Hm 12, Bermuda | / 17 November 2011 |
/ |
|
R&H SERVICES LIMITED | Secretary (Active) | 5 Reid Street, Hamilton, Hm11, Bermuda | / 1 January 2018 |
/ |
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SCRIVEN, Martin James Wynne | Director (Active) | Holes Beck House, Hartlington, Skipton, North Yorkshire, BD23 5EE | March 1945 / 20 January 2009 |
British / United Kingdom |
Chartered Accountant |
STANHOPE, William Henry Leicester | Director (Active) | Flat B\C 61 Stanhope Gardens, London, SW7 5RF | October 1967 / 21 December 1994 |
British / |
Company Director |
MCCALMONT, Harriet Jane | Secretary (Resigned) | Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF | / 21 June 1993 |
British / |
Housewife |
BODEN, John David | Director (Resigned) | PO BOX Hm1556, Washington Mall, Church Street, Hamilton Hnm1556, Bermuda | September 1937 / 21 June 1993 |
British / |
Accountant |
HINDLEY, Christopher Harold | Director (Resigned) | Coppy House, Gisburn, Clitheroe, Lancashire, BB7 4UN | June 1947 / 21 December 1994 |
British / |
Company Director |
HUBBARD, Paul Barrington | Director (Resigned) | PO BOX 1556, Washington Mall, Church Street, Hamilton Hm 1556, Bermuda | June 1944 / 21 June 1993 |
British / |
Accountant |
SCRIVEN, Martin James Wynne | Director (Resigned) | Holes Beck House, Hartlington, Skipton, North Yorkshire, BD23 5EE | March 1945 / 3 February 2003 |
British / United Kingdom |
Chartered Accountant |
STANHOPE, Charles Henry Leicester | Director (Resigned) | Chateau De Combecave, Touffailles, 82190, France | July 1945 / 21 June 1993 |
British / |
Director |
WADDINGTON, Robert | Director (Resigned) | The Old Vicarage, Upper Minety, Malmesbury, SN16 9PY | January 1942 / 20 March 2000 |
British / United Kingdom |
Company Director |
Post Town | HAMILTON |
Category | investment |
Category + Posttown | investment + HAMILTON |
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